by The International Consortium of Investigative Journalists
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Entity

KENT UNION (LABUAN) LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUN-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Kwan Moo Chee Director 2007-06-19 - Offshore Leaks
CorpDirect Ltd Resident director 2007-06-22 - Offshore Leaks
CorpSec Ltd Secretary 2007-06-19 - Offshore Leaks
KENT UNION LIMITED Shareholder 2007-06-19 - Offshore Leaks
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Intermediary

Status Data From
KWAN MOO CHEE - Offshore Leaks
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